【TEOSENG 7252 交流专区】潮成集团

哭哭鸟

潮成净利跌53%派息1.5仙
2016年11月9日
http://www.enanyang.my/news/20161109/潮成净利跌53派息1-5仙/

（吉隆坡8日讯）潮成集团（TEOSENG，7252，主板消费产品股）截至9月30日第三季，净利按年大跌52.81%，净赚565万令吉或每股1.88仙，但仍派息1.5仙。

该集团向马交所报备，指净利减少的原因，是家禽养殖业务生产成本高，以及外汇盈利减少。

鸡蛋销量增加抵消价格下跌的影响，营业额从上财年同季的1亿247万2000令吉，上扬9.47%，报1亿1217万5000令吉。

累计9个月，净利按年下滑48.45%，报1893万7000令吉；营业额则按年微升5.36%，录得3亿2206万7000令吉。

18日除权

每股派息1.5仙，除权日和享有权益日分别为11月18日及22日。

董事部认为，市场消费者开销没有明显改善，因此，余下3个月的财务表现依然面临挑战。

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	112,175	102,472	322,067	305,671
2	Profit/(loss) before tax	8,107	12,086	24,739	44,720
3	Profit/(loss) for the period	5,650	11,972	18,937	36,837
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,650	11,972	18,937	36,732
5	Basic earnings/(loss) per share (Subunit)	1.88	4.14	6.32	12.70
6	Proposed/Declared dividend per share (Subunit)	1.50	2.50	1.50	2.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6900		0.6400

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EX-date	18 Nov 2016
Entitlement date	22 Nov 2016
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Declaration of interim single tier dividend of 1.5 sen per ordinary share in respect of the financial year ending 31 December 2016
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	30 Nov 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Nov 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015
Par Value	Malaysian Ringgit (MYR) 0.200

哭哭鸟

7252                 TEOSENG                 TEO SENG CAPITAL BHD                        

Quarterly rpt on consolidated results for the financial period ended 31/12/2016

Quarter: 4th Quarter Financial Year End: 31/12/2016 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2016 31/12/2015 31/12/2016 31/12/2015 RM '000 RM '000 RM '000 RM '000 1 Revenue 111,645 107,087 433,712 412,758 2 Profit/Loss Before Tax 4,349 6,000 29,088 50,720 3 Profit/Loss After Tax and Minority Interest 3,792 4,264 22,729 40,996 4 Net Profit/Loss For The Period 3,792 4,264 22,729 41,101 5 Basic Earnings/Loss Per Shares (sen) 1.26 1.42 7.58 13.67 6 Dividend Per Share (sen) 0.00 0.00 1.50 2.50 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.6900 0.6400

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	101,478	101,935	101,478	101,935
2	Profit/(loss) before tax	-3,276	4,603	-3,276	4,603
3	Profit/(loss) for the period	-4,686	3,590	-4,686	3,590
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,686	3,590	-4,686	3,590
5	Basic earnings/(loss) per share (Subunit)	-1.56	1.20	-1.56	1.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6800		0.6900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	95,266	107,957	196,744	209,892
2	Profit/(loss) before tax	-8,747	12,029	-12,023	16,632
3	Profit/(loss) for the period	-9,236	9,697	-13,922	13,287
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,236	9,697	-13,922	13,287
5	Basic earnings/(loss) per share (Subunit)	-3.08	3.23	-4.64	4.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6500		0.6900

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	109,292	112,175	306,036	322,067
2	Profit/(loss) before tax	4,357	8,107	-7,666	24,739
3	Profit/(loss) for the period	4,584	5,650	-9,338	18,937
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,584	5,650	-9,338	18,937
5	Basic earnings/(loss) per share (Subunit)	1.53	1.88	-3.11	6.32
6	Proposed/Declared dividend per share (Subunit)	0.00	1.50	0.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6600		0.6900

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TEO SENG CAPITAL BERHAD

Particulars of Substantial Securities Holder

Name	MR NA YOK CHEE
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	Advantage Valuations Sdn Bhd ("AVSB")Lot 2.10, 2nd Floor, Wisma Westcourt, 126, Jalan Kelang Lama, 58000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	27 Dec 2017
No of securities	153,369,003
Circumstances by reason of which Securities Holder has interest	Having deemed interest in the Company pursuant to Section 8(4 ) of the Companies Act 2016 via Unigold Capital Sdn Bhd in AVSB
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	577,886
Direct (%)	0.193
Indirect/deemed interest (units)	154,708,503
Indirect/deemed interest (%)	51.605
Date of notice	28 Dec 2017
Date notice received by Listed Issuer	28 Dec 2017

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	118,173	111,645	424,209	433,712
2	Profit/(loss) before tax	11,862	4,800	4,196	29,539
3	Profit/(loss) for the period	12,792	4,612	3,454	23,549
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,792	4,612	3,454	23,549
5	Basic earnings/(loss) per share (Subunit)	4.27	1.54	1.15	7.86
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8500		0.8400

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Name	LEONG HUP (MALAYSIA) SDN BHD
Address	Lot 2.08, 2nd Floor, Wisma Westcourt, 126, Jalan Kelang Lama Kuala Lumpur 58000 Wilayah Persekutuan Malaysia.
Company No.	1096819-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Mar 2018	7,000,000	Acquired	Direct Interest
	Name of registered holder	Leong Hup (Malaysia) Sdn Bhd
	Address of registered holder	Lot 2.08, 2nd Floor, Wisma Westcourt, 126, Jalan Kelang Lama, 58000 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Direct (units)	7,000,000
Direct (%)	2.335
Indirect/deemed interest (units)	153,989,003
Indirect/deemed interest (%)	51.365
Total no of securities after change	160,989,003
Date of notice	06 Mar 2018
Date notice received by Listed Issuer	06 Mar 2018

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Sale and Purchase Agreement (SPA) between Teo Seng Farming Sdn. Bhd.(TSF), a wholly owned subsidiary of Teo Seng Capital Berhad (Teo Seng or the Company) and Mr. Lim Meng Bin and Mr. Ng Eng Leng for the acquisition of land
The Board of Directors of Teo Seng wishes to announce that TSF, a wholly owned subsidiary of the Company had on 4 April 2018 entered into a SPA with the following vendors to acquire two (2) pieces of vacant freehold industrial land held under GRN 560956 (formerly known as HS(D) 62611) Lot 31730 (formerly known as PTD 29427) and GRN 560957 (formerly known as HS(D) 62612)  Lot 31732 (formerly known as PTD 29429) , both in Mukim Tanjung Sembrong, District of Batu Pahat, Negeri Johor measuring in total area approximately 4.3414 acres (1.7569  hectares) (“the Land”) at  the purchase price of RM4,760,000 (Ringgit Malaysia Four Million Seven Hundred Sixty  Thousand Only) (“Proposed Acquisition of Industrial Land”):- Mr. Lim Meng Bin (NRIC No. 500904-01-5397), a Director of the various subsidiaries of Teo Seng; and Mr. Ng Eng Leng (NRIC No. 710202-01-5419), a Director of TSF and other various subsidiaries of Teo Seng (“the Interested Director”). Please refer to the attachment for further details.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5746769

Attachments RPT_Lot 31730 Lot 31732.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	115,075	101,478	115,075	101,478
2	Profit/(loss) before tax	8,588	-3,473	8,588	-3,473
3	Profit/(loss) for the period	6,610	-4,836	6,610	-4,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,610	-4,836	6,610	-4,836
5	Basic earnings/(loss) per share (Subunit)	2.20	-1.61	2.20	-1.61
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8500		0.8300

icy97

icy97 发表于 6-4-2018 05:16 PM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5746769

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TEO SENG CAPITAL BERHAD ("Teo Seng" or "the Company")  Sale and Purchase Agreement (SPA) between Teo Seng Farming Sdn. Bhd.(TSF), a wholly owned subsidiary of Teo Seng Capital Berhad (Teo Seng or the Company) and Mr. Lim Meng Bin and Mr. Ng Eng Leng for the acquisition of land
Further to the announcement dated 4 April 2018 , the Board of Directors of Teo Seng wishes to announce that the salient terms in the Sale and Purchase Agreement dated 4 April  2018 between Mr. Lim Meng Bin and Mr. Ng Eng Leng and Teo Seng Farming Sdn Bhd for acquisition of two pieces of vacant freehold industrial land held under GRN 560956 (formerly known as HS(D) 62611) Lot 31730 (formerly known as  PTD 29427 ) and GRN 560957 (formerly known as HS(D) 62612) Lot 31732 (formerly known as  PTD 29429 ) , both in Mukim Tanjung Sembrong, District of Batu Pahat , Negeri Johor measuring in total area approximately 4.3414 acres (1.7569 hectares) (“the Land”) at  the purchase price of RM4,760,000-00  (Ringgit Malaysia Four Million Seven Hundred Sixty Thousand only ) (“Proposed Acquisition of Industrial Land”) have been fulfilled and the Proposed Acquisition of Industrial Land has been completed. This announcement is dated 26 June 2018.

icy97

潮成资本委任Nam Hiok Joo为董事经理
Erika Benjamin/theedgemarkets.com
June 27, 2018 16:24 pm +08

（吉隆坡27日讯）潮成资本（Teo Seng Capital Bhd）宣布，随着集团董事经理蓝旭汕（62岁）荣休，其职务将交由弟弟Nam Hiok Joo（51岁）接棒，从今日起生效。

根据文告，Nam Hiok Joo是潮成资本独资子公司Teo Seng Feedmill私人有限公司的现任总经理，负责营运和生产鸡饲料。

潮成资本说：“他监督饲料的质量控制，并确保它们满足鸡在不同生长阶段的营养需求。他还负责监督集团的行政运作。”

他也是力马药业私人有限公司（Ritma Prestasi Sdn Bhd）董事经理，在公司管理与业务方向方面扮演着举足轻重的角色。


（编译：魏素雯）

Date of change	27 Jun 2018
Name	MR NAM YOK SAN
Age	62
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement
Qualifications	Completed primary schooling.
Working experience and occupation	Mr Nam Yok San was appointed as the Managing Director of the Company on 19 June 2008. With nearly forty five (45) years of experience in poultry farming, of which the past twenty five (25) years had been focused on the layer farming business, Mr Nam in his capacity as the Managing Director of Teo Seng Farming Sdn Bhd ("TSF") is responsible to oversee the overall operations and directions of the Group in the layer farming industry.Mr Nam was involved in the family business of rearing broiler chickens since it begun in 1978, and was one of the founding partners of TSF when it was incorporated on 22 December 1983.In 1992, under Mr Nam's stewardship, the TSF Group undertook a strategic change in business direction by shifting its focus from rearing broiler chickens to layer farming. Since then, with his leadership and guidance, the TSF Group had become one of the largest egg producers in the country.From 1994 to 2008, Mr Nam served as the Managing Director of Teo Seng Paper Products Sdn Bhd ("TSPP") overseeing the overall operations and ensuring that the Company performs its function as another integral limb of the integrated layer farming model which has been adopted for the TSF Group. He has also been appointed as Executive Director in Teo Seng Feedmill Sdn Bhd ("TSFM") since 2000. With his vast experience in the industry and his contribution to our Group, Mr Nam is an invaluable asset of our Group. He also sits on Board of several other private limited companies in Malaysia and Singapore. In term of human capital management, Mr Nam oversees the organisation's workforce acquisition, management and optimization.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Nam's siblings are Mr Na Yok Chee who is the Executive Director and indirect major shareholder of the Company; Mr Nam Hiok Joo, who is the General Manager of TSFM and managing Director of Ritma Prestasi Sdn Bhd and Mr Na Hap Cheng, an indirect major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Except for certain related party transactions of revenue and trading nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there is no other business arrangements with the Company of which he has personal interest.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Ordinary Shares - 7,121,733Indirect Ordinary Shares - 225,000Indirect Warrants - 25,000

icy97

Date of change	27 Jun 2018
Name	MR NAM HIOK JOO
Age	51
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	Completed secondary schooling, pursued and attended Diploma in London Chamber Commerce and Industry ("LCCI").
Working experience and occupation	Mr. Nam currently is a General Manager of Teo Seng Feedmill Sdn Bhd, a wholly-owned subsidiary of Teo Seng Capital Berhad in 2001. He is responsible for the operation and production of chicken feeds. He oversees the quality control of the feed and ensures that they meet the nutritional requirement of chickens at the different growing stages. He is also oversees the Group's administrative operations. In 2005, Mr. Nam was appointed as Executive Director of Ritma Prestasi Sdn Bhd and later promoted as its Managing Director, where he plays a major role in the company's management and business direction. Subsequently, he was appointed as Group General Manager of the Company in 1 March 2010. With the vast experiences in managing and overseeing Company's operation as well as governing Company's direction, he plays a significant role by participating in decision making and corporate planning of the Group.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Nam is a sibling of former Managing Director, Mr. Nam Yok San and Executive Director, Mr. Na Yok Chee, of the Company and indirect major shareholder of the Company. Mr. Nam is also sibling of Mr. Na Hap Cheng who is an indirect major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Except for certain related party transactions of revenue and trading nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there is no other business arrangements with the Company of which he has personal interest.
Details of any interest in the securities of the listed issuer or its subsidiaries	Hold direct interest in:a) Ordinary shares: 166,602b) Warrants: 27,767

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Date of change	31 Jul 2018
Name	MR LAU JOO HAN
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To downsize the board members for compliance with Malaysian Code on Corporate Governance 2017
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Mr Lau Joo Han ("Mr Lau") graduated from Victoria University, Melbourne, Australia in 1999, with a Degree of International Trade.
Working experience and occupation	Mr Lau is currently the Director and Chief Executive Officer of Leong Hup (Malaysia) Sdn Bhd. Throughout his career, he has managed numerous key subsidiaries within the Leong Hup Group and has gained exposure in different levels of poultry integration from upstream to downstream activities, which covers the areas of production, business development and management.Besides managing the business of the Group, Mr Lau has been constantly and actively attending seminars and conferences conducted locally and overseas in order to keep abreast of the latest trends and technologies in the poultry industry. With extensive exposure and vast experience in poultry industry, he possess excellent marketing skills which enable him to contribute significantly to the Groups marketing strategies.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lau is the nephew of Tan Sri Lau Tuang Nguang who is the Non-Executive Director of the Company. He is the cousin of Mr Lau Jui Peng who is the Executive Chairman and indirect major shareholder of the Company. Mr Lau is son of Dato' Lau Bong Wong who is the indirect major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest.

icy97

Date of change	09 Aug 2018
Name	MR NA YOK CHEE
Age	61
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To downsize the board members for compliance with Malaysian Code on Corporate Governance 2017.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Completed primary schooling.
Working experience and occupation	Mr Na has been involved in family poultry business since 1978 and participated actively in poultry industry. He has been instrumental in the successful transformation from being a broiler chicken business into one of the largest layer farming groups in the country.Mr Na has gained extensive experience and knowledge in the operations and management of Teo Seng Group for nearly forty (40) years. He dedicates diligently to monitor the farms operation and performance of the Group, as well as overseeing any investment and expansion initiatives, including the designing, construction and supervision of all farm buildings. With the vast exposure in development of layer farm, Mr Na dedicates on managing all the aspect of the construction and expansion project, for the purpose of maximizing the economic benefits of the Group by enhancing the efficiency of the investments.Mr Na is the Executive Director of Teo Seng Farming Sdn Bhd, a position he has held since 1983, when he was one of the founding partners of the company. Apart from this, he is also an Executive Director in Teo Seng Feedmill Sdn Bhd ("TSFM") and Success Century Sdn Bhd, which he has held since 2000 and 2008 respectively. Besides, he also sits on the Board of several other private limited companies.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Na siblings are Mr Nam Hiok Joo, who is the Managing Director of the Company, General Manager of TSFM and Managing Director of Ritma Prestasi Sdn Bhd and Mr Na Hap Cheng, an indirect major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct shareholdings in Teo Seng Capital Berhad - 577,886 sharesIndirect shareholdings in Teo Seng Capital Berhad - 154,708,503 shares and 25,582,257 warrants

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Date of change	09 Aug 2018
Name	TAN SRI LAU TUANG NGUANG
Age	59
Gender	Male
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To downsize the board members for compliance with Malaysian Code on Corporate Governance 2017.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Tan Sri Lau completed early education in Sekolah Menengah St. Andrew, Muar, Johor.
Working experience and occupation	Tan Sri Lau Tuang Nguang was appointed as the Executive Chairman of Leong Hup (Malaysia) Sdn Bhd on 26 November 2014 and has more than forty (40) years of experience in the livestock industry. Prior to his appointment to Leong Hup (Malaysia) Sdn Bhd, Tan Sri Lau served as the Executive Director of Leong Hup Holdings Berhad and was appointed on 15 August 1990, a company formerly listed on the Main Market of Bursa Malaysia Securities Berhad. He also sits on the Board of PT Malindo Feedmill Tbk, a company listed on Jakarta Stock Exchange and also appointed to the Board of various private limited companies in Malaysia and overseas. In the year of 2004, he was one of the panel advisors of Ministry of Agriculture and Agro Based Industry, a project initiated by the Government for the development of the agriculture industry in the country.
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Lau is the uncle to Mr Lau Jui Peng the Executive Chairman and indirect major shareholder of the Company. Tan Sri Lau is sibling of Dato' Lau Bong Wong who is an indirect major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which Tan Sri Lau is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct shareholdings in Teo Seng Capital Berhad - 20,000 shares

icy97

收窄次季净亏 潮成资本派息0.5仙
Billy Toh/theedgemarkets.com
August 20, 2018 15:41 pm +08

（吉隆坡20日讯）截至今年6月30日止第二季（2018财年第二季），潮成资本（Teo Seng Capital Bhd）收窄净亏至52万8000令吉，上财年同季净亏730万令吉，归功于家禽养殖以及投资和贸易业务提高贡献。

每股净亏损从2017财年次季的2.44仙，减至2018财年次季的0.18仙。

季度营业额则按年增长7.8%至1亿273万令吉，2017财年次季为9527万令吉。

该集团还宣布，在截至今年12月31日止财年（2018财年）派发每股0.5仙中期股息，并将在稍后公布享有权益日期及付款日期。

累积首半年（2018财年首半年），该集团净赚608万令吉，上财年同期则净亏1214万令吉，营业额则从2017财年首半年的1亿9674万令吉，按年上涨10.7%，至现财年同期的2亿1780万令吉。

该集团在致大马交易所的文告中表示，鸡蛋售价和销量提高，加上饲料成本较低，推高了家禽养殖业在2018财年次季和2018财年上半年的税前盈利和营业额。

该集团补充说：“市场对现有和新的动物保健产品的需求增加，也促使投资和贸易业务营业额分别在2018财年第2季和2018财年上半年增长了20%和23%。”

鉴于目前销售价格略有改善，该集团认为，2018财年下半年的财务表现仍极具挑战。

（编译：魏素雯）

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	102,727	95,266	217,802	196,744
2	Profit/(loss) before tax	-706	-7,142	7,882	-10,615
3	Profit/(loss) for the period	-528	-7,301	6,082	-12,137
4	Profit/(loss) attributable to ordinary equity holders of the parent	-528	-7,301	6,082	-12,137
5	Basic earnings/(loss) per share (Subunit)	-0.18	-2.44	2.03	-4.05
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8500		0.8300

icy97

Type	Announcement
Subject	OTHERS
Description	Teo Seng Capital Berhad-Declaration of  Single-Tier Interim Dividend
The Board of Directors of Teo Seng Capital Berhad ("the Company") is pleased to declare a single-tier interim dividend of RM0.005 per ordinary share for the financial year ending 31 December 2018. The entitlement and payment dates of the aforesaid dividend would be announced at a later date. This announcement is dated 20 August 2018.

icy97

TEO SENG CAPITAL BERHAD

EX-date	18 Sep 2018
Entitlement date	20 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single-Tier Interim Dividend of RM0.005 per ordinary share in respect of financial year ending 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	28 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Sep 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005